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Enea S.A. — AGM Information 2016
Nov 18, 2016
5597_rns_2016-11-18_bc016add-9b88-4088-97b1-d48abf967df3.html
AGM Information
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Current Report No.: 36 /2016
Date of preparation: 18.11.2016
Short name of issuer: Enea S.A.
Subject: Draft resolutions of the Extraordinary General Meeting ofShareholders of Enea S.A. to be held on 15 December 2016
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
Acting under § 38 item 1(3) of the Regulation of the Minister of Financeof 19 February 2009 on current and periodic information published byissuers of securities [...], the Board of Enea S.A. (Company) attaches thecontent of draft resolutions of the Extraordinary General Meeting ofShareholders of Enea S.A. to be held on 15 December 2016.